Stewart Milne Group Limited
Company SC057709 In Administration
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Martyn John Everett Director · appointed 2018
- Stewart Milne Director
7.7y median 7.7y
average tenure
7.7y
longest tenure
Directors past 6 years
- Martyn John Everett Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Martyn John Everett Director · appointed 2018
- Stewart Milne Director
1
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 4Construction 3Hospitality 2Professional services 2Dormant 1Finance 1Health and social care 1Manufacturing 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Redhall Group PLC 1 shared director
- Xphil Limited 1 shared director
- Interserve Retention and MIP Holder Limited 1 shared director
- Nuttall Construction Limited 1 shared director
- Grafton Street Developments Limited 1 shared director
- Amerial Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC057709 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 08/05/1975 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMITED, 66 HANOVER STREET, EDINBURGH, EH2 1EL |
| Accounts next due | 30/07/2024 |
| Accounts last made up | 31/10/2022 |
Industry (SIC)
41201 - Construction of commercial buildings70100 - Activities of head offices
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stewart Milne ceased 2017-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Gary Stewart Milne ceased 2017-03-31
25-50% voting · notified 2016-04-06 - Michael William Milne ceased 2017-03-31
25-50% voting · notified 2016-04-06 - Hsdl Nominees Limited
75-100% shares · notified 2017-08-08
Officers (26)
- Martyn John Everett Director · appointed 2018
- Stewart Milne Director
Show 24 former officers
- Robert Fraser Pearson Park Secretary · appointed 2019 · resigned 2024
- Gerald Campbell More Director · appointed 2019 · resigned 2025
- Michael Sinclair Medine Secretary · appointed 2018 · resigned 2020
- Timothy John Redburn Director · appointed 2016 · resigned 2018
- Stuart Alastair Macgregor Director · appointed 2015 · resigned 2024
- Scott Craig Martin Secretary · appointed 2013 · resigned 2018
- Alex Goodfellow Director · appointed 2011 · resigned 2021
- Stuart Charles Oag Secretary · appointed 2008 · resigned 2013
- Pamela Jane Corray Secretary · appointed 2007 · resigned 2008
- John Slater Fearn Director · appointed 2007 · resigned 2017
- Iain Baxter Innes Director · appointed 2005 · resigned 2006
- Lesley Anderson Secretary · appointed 2004 · resigned 2007
- Paul Watt Mitchell Secretary · appointed 2002 · resigned 2004
- John Christopher Irvine Secretary · appointed 2001 · resigned 2015
- Fiona Gayle Kerr Secretary · appointed 1996 · resigned 2002
- Hamish William Bethune Director · appointed 1994 · resigned 1997
- Gordon Cochrane Director · appointed 1993 · resigned 2002
- Michael Gerard Murray Director · appointed 1991 · resigned 1993
- Glenn Fraser Whyte Allison Director · appointed 1989 · resigned 2019
- Hamish Milne Secretary · resigned 2001
- Hugh James Mackay Director · resigned 2005
- Alan Grant Director · resigned 1994
- John Fotheringham Director · resigned 1990
- Barbara Milne Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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